Job Description
VP - APAC FS AML Framework Officer Position Overview
The APAC FS AML Framework Officer (Vice President Grade) plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to financial crime prevention. This position is responsible for maintaining a robust Anti‑Money Laundering (AML) framework for Corporate & Institutional Banking (CIB) and Wealth Management (WM) activities, conducting risk assessments, and providing input to enhance monitoring systems. The role involves cross‑functional collaboration, audit support, advisory services on AML/Counter‑Terrorism Financing (CTF) matters, data analysis, and reporting to senior management.
Key Responsibilities Framework Development and Maintenance- Develop, implement, and maintain a robust AML framework tailored to the specific risks of CIB & WM activities, ensuring compliance with regulatory requirements and internal policies.
- Regularly review...